U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, v. Epperson et al
Plaintiff: U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,
Defendant: Michael Lindsey Pynes, Sandra Sinclair Epperson and Robert Daniel Pynes
Case Number: 5:2019cv00053
Filed: April 29, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Caroline Craven
Referring Judge: Robert W Schroeder
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Opinion or Order Filing 23 FINAL JUDGMENT. It is ORDERED that above-captioned cause is DISMISSED WITHOUT PREJUDICE. All motions by either party not previously ruled on are hereby DENIED AS MOOT. Signed by District Judge Robert W. Schroeder, III on 11/19/2019. (slo, )
November 19, 2019 Opinion or Order Filing 22 ORDER OF DISMISSAL. It is ORDERED that the claims brought by Plaintiff in this cause against Defendants Sandra Sinclair Epperson, Michael Lindsey Pynes, and Robert Daniel Pynes are hereby DISMISSED WITHOUT PREJUDICE to the re-filing of same. Costs are taxed against the party incurring same. Signed by District Judge Robert W. Schroeder, III on 11/19/2019. (slo, )
November 18, 2019 Filing 21 NOTICE of Voluntary Dismissal by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, (Smith, Jonathan) (Additional attachment(s) added on 11/19/2019: #1 Text of Proposed Order) (slo, ).
November 15, 2019 Opinion or Order Filing 20 ORDER Denying Without Prejudice to Refiling #13 MOTION for Default Judgment AND Ordering additional briefing on several issues. Signed by District Judge Robert W. Schroeder, III on 11/15/2019(slo, )
November 14, 2019 Filing 19 Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Motion Hearing held on 11/14/2019 re #13 MOTION for Default Judgment as to Sandra Sinclair Epperson and Robert Daniel Pynes filed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,, #17 MOTION to Appoint Attorney ad Litem filed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Court Reporter Anna Lafrenz) (Attachments: #1 Attorney Sign In Sheet) (bas)
October 24, 2019 Opinion or Order Filing 18 ORDER Setting Hearing on Motion #13 MOTION for Default Judgment as to Sandra Sinclair Epperson and Robert Daniel Pynes, #17 MOTION to Appoint Attorney ad Litem : Motion Hearing set for 11/14/2019 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Signed by District Judge Robert W. Schroeder, III on 10/24/2019. (slo, )
October 16, 2019 Filing 17 MOTION to Appoint Attorney ad Litem by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Attachments: #1 Text of Proposed Order)(Smith, Jonathan)
October 15, 2019 Filing 16 AFFIDAVIT of Service for Publishers Affidavit served on Michael Lindsey Pynes on 10/06/2019, filed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Smith, Jonathan)
September 9, 2019 Opinion or Order Filing 15 ORDER OF RECUSAL. Magistrate Judge Caroline Craven recused.. Signed by Magistrate Judge Caroline Craven on 09/09/19. (lfs, )
September 9, 2019 Filing 14 Clerk's ENTRY OF DEFAULT as to Sandra Sinclair Epperson, Robert Daniel Pynes (slo, )
September 6, 2019 Filing 13 MOTION for Default Judgment as to Sandra Sinclair Epperson and Robert Daniel Pynes by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Text of Proposed Order)(Smith, Jonathan)
September 6, 2019 Filing 12 Request by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, for Clerk's Entry of Default against Sandra Sinclair Epperson, Robert Daniel Pynes. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Text of Proposed Order)(Smith, Jonathan)
September 3, 2019 Filing 11 SUMMONS REISSUED as to Michael Lindsey Pynes. (slo, )
August 7, 2019 Filing 10 SUMMONS REISSUED as to Michael Lindsey Pynes. (slo, )
August 7, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion for Substituted Service by Publication. The court GRANTS the motion and authorizes substituted service on Defendant Michael Lindsey Pynes by publication in Bowie County, Texas. Signed by Magistrate Judge Caroline Craven on 8/7/2019. (slo, )
July 24, 2019 Filing 8 NOTICE of Attorney Appearance by Jonathan Caleb Smith on behalf of U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, (Smith, Jonathan)
July 23, 2019 Filing 7 MOTION for Service by Publication (Substituted Service) as to Michael Lindsey Pynes by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Smith, Jonathan)
June 25, 2019 Filing 6 SUMMONS Returned Executed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. Robert Daniel Pynes served on 5/6/2019, answer due 5/27/2019. (Smith, Jonathan)
June 19, 2019 Opinion or Order Filing 5 ORDER. (Plaintiff to file a notice that the case is ready for a scheduling conference when all Defendants have either answered or filed a motion to transfer or dismiss.) Signed by Magistrate Judge Caroline Craven on 6/19/2019. (slo, )
May 14, 2019 Filing 4 SUMMONS Returned Executed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. Sandra Sinclair Epperson served on 5/7/2019, answer due 5/28/2019. (Smith, Jonathan)
April 30, 2019 Filing 3 SUMMONS Issued as to Sandra Sinclair Epperson, Michael Lindsey Pynes, Robert Daniel Pynes. (Attachments: #1 Summons-Michael Pynes, #2 Summons-Robert Pynes)(slo, )
April 29, 2019 Case Assigned to District Judge Robert W. Schroeder, III. (slo, )
April 29, 2019 Opinion or Order STANDING ORDER REFERRING 40% of CIVIL CASES to Magistrate Judge Caroline Craven for all pretrial matters. Signed by District Judge Robert W. Schroeder, III on 4/29/2019. (slo, )
April 29, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (slo, )
April 29, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, (Cronenwett, Mark)
April 29, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7246397.), filed by U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet)(Cronenwett, Mark)

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Defendant: Michael Lindsey Pynes
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Defendant: Sandra Sinclair Epperson
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Defendant: Robert Daniel Pynes
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Plaintiff: U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt,
Represented By: Mark Douglas Cronenwett
Represented By: Jonathan Caleb Smith
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